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CPM (Pe) Limited

CPM (Pe) Limited is a dissolved company incorporated on 10 December 2003 with the registered office located in London, Greater London. CPM (Pe) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 August 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
04991302
Private limited company
Age
21 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Edward Becton Davis
Director • Cfo • American • Lives in England • Born in Sep 1968
Mr Richard Ian Curry
Director • British • Lives in UK • Born in May 1963
Mrs Gillian Marjorie Clarke
Director • British • Lives in England • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Jul 2012
For period 31 Jul ⟶ 31 Jul 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£200K
Increased by £200K (%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.71M
Decreased by £330.48K (-16%)
Total Liabilities
-£1.1M
Decreased by £526.31K (-32%)
Net Assets
£610.48K
Increased by £195.83K (+47%)
Debt Ratio (%)
64%
Decreased by 15.35% (-19%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Aug 2014
Registered Address Changed
12 Years Ago on 19 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 13 Jun 2013
Declaration of Solvency
12 Years Ago on 13 Jun 2013
Confirmation Submitted
12 Years Ago on 12 Dec 2012
Full Accounts Submitted
12 Years Ago on 10 Dec 2012
Mr Edward Becton Davis Appointed
13 Years Ago on 26 Jul 2012
Ms Jessica Abigail Smith Details Changed
13 Years Ago on 20 Jun 2012
Paul Chambers Resigned
13 Years Ago on 2 Mar 2012
Full Accounts Submitted
13 Years Ago on 19 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2014
Registered office address changed from 10 Crown Place London EC2A 4FT on 19 June 2013
Submitted on 19 Jun 2013
Declaration of solvency
Submitted on 13 Jun 2013
Appointment of a voluntary liquidator
Submitted on 13 Jun 2013
Resolutions
Submitted on 13 Jun 2013
Annual return made up to 10 December 2012 with full list of shareholders
Submitted on 12 Dec 2012
Full accounts made up to 31 July 2012
Submitted on 10 Dec 2012
Appointment of Mr Edward Becton Davis as a director
Submitted on 26 Jul 2012
Secretary's details changed for Ms Jessica Abigail Smith on 20 June 2012
Submitted on 20 Jun 2012
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Repayment History
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